Insights — recent recovery stories

Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.

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FIELD NOTES

Notes from the desk.

Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.

CASE FILE

Scam Brokers · July 25, 2024 at 3:32 am (America/New_York)

Cryptosenti Watchlist: Edge-bit

The record for Edge-bit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 25, 2024 at 3:15 am (America/New_York)

Cryptosenti Watchlist: Wilkinson Bennings Securities

The record for Wilkinson Bennings Securities lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 25, 2024 at 3:11 am (America/New_York)

Watchlist case file · GSC Markets

The GSC Markets file records the reported website https://www.gscmarkets.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 25, 2024 at 2:57 am (America/New_York)

Case file: DEVON FINANCE FX

The DEVON FINANCE FX file records the reported website http://www.devonfinanceltdfx.com/en/index.html. Open the file for its details.

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CASE FILE

Scam Brokers · July 25, 2024 at 1:58 am (America/New_York)

Encounter Finance Ltd: signal report from the Cryptosenti desk

The Encounter Finance Ltd file records the reported website https://www.enctops.com/en/. Open the file for its details.

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CASE FILE

Scam Brokers · July 25, 2024 at 1:47 am (America/New_York)

Cryptosenti Watchlist: 247primesummit ltd A1-Marketoptions Ltd

The record for 247primesummit ltd A1-Marketoptions Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 25, 2024 at 1:11 am (America/New_York)

Cryptosenti Watchlist: Thai Gold Trading

The record for Thai Gold Trading lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 25, 2024 at 12:29 am (America/New_York)

Cryptosenti Watchlist: Web3 Swaps

The record for Web3 Swaps lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 25, 2024 at 12:25 am (America/New_York)

Cryptosenti Watchlist: Antera Capital365 Antera Capital, AC

The record for Antera Capital365 Antera Capital, AC lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.

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